3BMEXRMNY1VRoCfwihjjHw514ASkdpnXX33BMEXRMNY1VRoCfwihjjHw514ASkdpnXX3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRMNY1VRoCfwihjjHw514ASkdpnXX3 | -1 (1) | 0.0000 | 0.0606 | 0.1587 | 0.0000 | 0.1412 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRMNY1VRoCfwihjjHw514ASkdpnXX3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2407812 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0606 |
| Maximum Balance Rank | 410461 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 526824 (06/10/2018 07:36) |
| Last Seen Block | 824748 (01/07/2024 13:33) |
| Account Age (Blocks) | 341902 |
| Account Age Rank | 2366937 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.1587 |
| Deposits From External Accounts Rank | 309372 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092727 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1412 |
| Withdrawls To External Accounts Rank | 176334 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2253260 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 426 |
| Number of Deposits from External Accounts Rank | 5631 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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